Mindworks Consulting Limited (reg no 11810121) is a private limited company incorporated on 2019-02-06 originating in United Kingdom. This business can be found at 1-2 Bath Court, London EC1R 5AD. Having undergone a change in 2022-01-14, the previous name this company utilized was Serum Consulting Ltd. Mindworks Consulting Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".
Company details
Name | Mindworks Consulting Limited |
Number | 11810121 |
Date of Incorporation: | Wednesday 6th February 2019 |
End of financial year: | 31 December |
Address: | 1-2 Bath Court, London, EC1R 5AD |
SIC code: |
82990 - Other business support service activities not elsewhere classified |
As for the 4 directors that can be found in this particular business, we can name: Suat I. (appointed on 01 August 2023), William B. (appointment date: 31 July 2020), Matthew D. (appointed on 31 July 2020). The Companies House lists 4 persons of significant control, namely: Afg Marketing Technologies Ltd is located at Charlotte Building, 17 Gresse Street, W1T 1QL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Guy W. has 1/2 or less of shares, 1/2 or less of voting rights, Diane W. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 |
Current Assets | 663,593 | 170,262 | 169,725 |
People with significant control
Address | 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom |
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 09053240 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(CS01) Confirmation statement with no updates Monday 5th February 2024 filed on: 5th, March 2024 | confirmation statement |
Free Download (3 pages) |
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